UK companies/Hertford/Page 25
Companies in Hertford and their shareholdersPage 25 of 55
1,093 companies registered in Hertford have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hertford. Between them they record 83 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,093
L E D BUILDERS LIMITED
sophymarine-openregistry-gb-04968192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Yeomans Court, Hertford, Herts., SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DODDsophymarine-openregistry-h-neil-dodd-0f1d82 | ORDINARY A | 100 | 100.00% |
| PAUL DODDsophymarine-openregistry-h-paul-dodd-aad8e4 | ORDINARY B | 100 | 100.00% |
| NEIL DODDsophymarine-openregistry-h-neil-dodd-0f1d82 | ORDINARY | 75 | 75.00% |
| PAUL DODDsophymarine-openregistry-h-paul-dodd-aad8e4 | ORDINARY | 25 | 25.00% |
BBL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05730037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bayley Hall, Hertford, SG14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LEE BARHAMsophymarine-openregistry-h-jennifer-lee-barham-10e5e8 | B ORDINARY | 334 | |
| JENNIFER LEE BARHAMsophymarine-openregistry-h-jennifer-lee-barham-10e5e8 | A ORDINARY | 333 | |
| JENNIFER LEE BARHAMsophymarine-openregistry-h-jennifer-lee-barham-10e5e8 | ORDINARY | 333 | |
| PAUL DAVID BARHAMsophymarine-openregistry-h-paul-david-barham-429a8d | ORDINARY | 0 | |
| PAUL DAVID BARHAMsophymarine-openregistry-h-paul-david-barham-429a8d | B ORDINARY | 0 | |
| PAUL DAVID BARHAMsophymarine-openregistry-h-paul-david-barham-429a8d | A ORDINARY | 0 | |
NUTRINOVO LIMITED
sophymarine-openregistry-gb-06757473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- SMALL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARDLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12243298 | ORDINARY B | 49 | 100.00% |
| WARDLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12243298 | ORDINARY A | 49 | 100.00% |
| WARDLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12243298 | ORDINARY C | 2 | 100.00% |
| ROBERT JAMES WEIRsophymarine-openregistry-h-robert-james-weir-ff6dff | ORDINARY C | 0 | 0.00% |
THE STRAND RESTAURANT LIMITED
sophymarine-openregistry-gb-07914145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED HOSSEIN BAKHTIARIsophymarine-openregistry-h-seyed-hossein-bakhtiari-d376ae | B | 100 | 100.00% |
| SEYED HOSSEIN BAKHTIARIsophymarine-openregistry-h-seyed-hossein-bakhtiari-d376ae | ORDINARY | 100 | 100.00% |
| SEYED HOSSEIN BAKHTIARIsophymarine-openregistry-h-seyed-hossein-bakhtiari-d376ae | A | 100 | 100.00% |
| RUNAQ BERNHARDTsophymarine-openregistry-h-runaq-bernhardt-9f1d6c | A | 0 | 0.00% |
| RUNAQ BERNHARDTsophymarine-openregistry-h-runaq-bernhardt-9f1d6c | ORDINARY | 0 | 0.00% |
CARE IN HERTS LIMITED
sophymarine-openregistry-gb-08904178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLDINGsophymarine-openregistry-h-andrew-holding-cb304b | ORDINARY | 50 | 50.00% |
| TRACEY HOLDINGsophymarine-openregistry-h-tracey-holding-49ee19 | ORDINARY | 50 | 50.00% |
| ANDREW HOLDINGsophymarine-openregistry-h-andrew-holding-cb304b | B | 1 | 100.00% |
| TRACEY HOLDINGsophymarine-openregistry-h-tracey-holding-49ee19 | A | 1 | 100.00% |
S & N CONTRACTS LIMITED
sophymarine-openregistry-gb-09153613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE FREDERICK WILSONsophymarine-openregistry-h-shane-frederick-wilson-27fc0e | ORDINARY | 200 | 100.00% |
| NATHAN JON WILSONsophymarine-openregistry-h-nathan-jon-wilson-ffa9f4 | ORDINARY A | 50 | 100.00% |
| SHANE FREDERICK WILSONsophymarine-openregistry-h-shane-frederick-wilson-27fc0e | ORDINARY B | 50 | 100.00% |
| NATHAN JON WILSONsophymarine-openregistry-h-nathan-jon-wilson-ffa9f4 | ORDINARY | 0 | 0.00% |
HARVEY BENSON LIMITED
sophymarine-openregistry-gb-09307759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belfry House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | ORDINARY | 100 | 100.00% |
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | B | 100 | 100.00% |
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | A | 100 | 100.00% |
| LITTLE LONDON RESIDENTIAL LIMITEDsophymarine-openregistry-gb-07346205 | ORDINARY | 0 | 0.00% |
CROFT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09585068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ground Floor, Unit E1, The Chase, Hertford, SG13 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243 | ORDINARY £1 B | 100 | |
| GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243 | ORDINARY £1 | 98 | |
| GRANTCROFT IHC LIMITEDsophymarine-openregistry-gb-15499243 | ORDINARY £1 A | 2 | |
| GRANTCROFT LIMITEDsophymarine-openregistry-gb-12288133 | ORDINARY £1 | 0 | |
| GRANTCROFT LIMITEDsophymarine-openregistry-gb-12288133 | ORDINARY £1 A | 0 | |
| GRANTCROFT LIMITEDsophymarine-openregistry-gb-12288133 | ORDINARY £1 B | 0 | |
RE-NEW TOOLS & ACCESSORIES LIMITED
sophymarine-openregistry-gb-09773612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL REDDYsophymarine-openregistry-h-john-michael-reddy-e5fc5f | ORDINARY | 50 | 50.00% |
| PAUL JOHN REDDYsophymarine-openregistry-h-paul-john-reddy-5d471d | ORDINARY | 50 | 50.00% |
| JOHN MICHAEL REDDYsophymarine-openregistry-h-john-michael-reddy-e5fc5f | B | 1 | 100.00% |
| PAUL JOHN REDDYsophymarine-openregistry-h-paul-john-reddy-5d471d | A | 1 | 100.00% |
HERTS PLANT HIRE LTD
sophymarine-openregistry-gb-10056043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS GIBBONSsophymarine-openregistry-h-paul-thomas-gibbons-3f5b55 | A ORDINARY | 38 | 100.00% |
| CRISTINA IONELA NISTORsophymarine-openregistry-h-cristina-ionela-nistor-66d576 | B ORDINARY | 12 | 100.00% |
| PAUL THOMAS GIBBONSsophymarine-openregistry-h-paul-thomas-gibbons-3f5b55 | ORDINARY | 0 | |
THE PRIVATE CHEF BY JOSEPH DAVIS LTD
sophymarine-openregistry-gb-10457012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Manufactory House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVISsophymarine-openregistry-h-joseph-davis-cabec6 | ORDINARY | 70 | 70.00% |
| NICOLA DAVISsophymarine-openregistry-h-nicola-davis-3a8079 | ORDINARY | 30 | 30.00% |
| JOSEPH DAVISsophymarine-openregistry-h-joseph-davis-cabec6 | ORDINARY A | 1 | 100.00% |
| NICOLA DAVISsophymarine-openregistry-h-nicola-davis-3a8079 | ORDINARY B | 1 | 100.00% |
ALICE LIMITED
sophymarine-openregistry-gb-10479545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
60100 — Radio broadcasting
60200 — Television programming and broadcasting activities
74100 — specialised design activities - Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND ANDERSSONsophymarine-openregistry-h-paul-raymond-andersson-f537c4 | ORDINARY | 100 | |
| OLGA ANDERSSONsophymarine-openregistry-h-olga-andersson-cbd16f | "B" | 50 | |
| PAUL RAYMOND ANDERSSONsophymarine-openregistry-h-paul-raymond-andersson-f537c4 | "A" | 50 | |
| OLGA ANDERSSONsophymarine-openregistry-h-olga-andersson-cbd16f | ORDINARY | 0 | |
SHARP STONE GRANITE LIMITED
sophymarine-openregistry-gb-11305522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SHARPsophymarine-openregistry-h-jack-sharp-c42001 | ORDINARY | 1,000 | 100.00% |
| ELIZABETH MORGANsophymarine-openregistry-h-elizabeth-morgan-3dcf44 | B | 100 | 100.00% |
| JACK SHARPsophymarine-openregistry-h-jack-sharp-c42001 | A | 100 | 100.00% |
CEMG MARKETING LTD
sophymarine-openregistry-gb-11479065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ELIZABETH GRAYsophymarine-openregistry-h-cheryl-elizabeth-gray-909d4c | A | 100 | |
| MARK GRAYsophymarine-openregistry-gb-SC290461 | B | 100 | |
| CHERYL ELIZABETH GRAYsophymarine-openregistry-h-cheryl-elizabeth-gray-909d4c | ORDINARY | 50 | |
| MARK GRAYsophymarine-openregistry-gb-SC290461 | ORDINARY | 50 | |
CUILDOCHART FORESTRY LIMITED
sophymarine-openregistry-gb-11798539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 25 Castle Street, Hertford, SG14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS THORNTONsophymarine-openregistry-h-james-douglas-thornton-3ac53f | A ORDINARY | 18,000 | |
| JAMES DOUGLAS THORNTONsophymarine-openregistry-h-james-douglas-thornton-3ac53f | B ORDINARY | 14,400 | |
| PHILIP KENNETH THORNTONsophymarine-openregistry-h-philip-kenneth-thornton-075874 | B ORDINARY | 3,600 | |
| JAMES DOUGLAS THORNTONsophymarine-openregistry-h-james-douglas-thornton-3ac53f | C ORDINARY | 1 | |
A & B HARRISON PROPERTY LIMITED
sophymarine-openregistry-gb-11831756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Yeomans Court, Hertford, Hertfordshire, SG13 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC HARRISONsophymarine-openregistry-h-alec-harrison-3056d6 | A ORDINARY | 4,800 | 50.00% |
| BERNARD HARRISONsophymarine-openregistry-h-bernard-harrison-648b66 | A ORDINARY | 4,800 | 50.00% |
| ALEC HARRISONsophymarine-openregistry-h-alec-harrison-3056d6 | B ORDINARY | 200 | 100.00% |
| BERNARD HARRISONsophymarine-openregistry-h-bernard-harrison-648b66 | C ORDINARY | 200 | 100.00% |
CARBON NEUTRAL CLEANING LTD
sophymarine-openregistry-gb-12463914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Manufactory House, Hertford, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE AMANDA CANNONsophymarine-openregistry-h-joanne-amanda-cannon-ee96a0 | ORDINARY B | 1 | 100.00% |
| JOANNE AMANDA CANNONsophymarine-openregistry-h-joanne-amanda-cannon-ee96a0 | ORDINARY | 1 | 50.00% |
| MICHELLE QUARTEYsophymarine-openregistry-h-michelle-quartey-72ed1b | ORDINARY A | 1 | 100.00% |
| MICHELLE QUARTEYsophymarine-openregistry-h-michelle-quartey-72ed1b | ORDINARY | 1 | 50.00% |
AMOLEC ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13240830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD AYRESsophymarine-openregistry-h-david-edward-ayres-55f998 | ORDINARY | 100 | 100.00% |
| DANIELLE ANNE CORKsophymarine-openregistry-h-danielle-anne-cork-a050e6 | B | 50 | 100.00% |
| DAVID EDWARD AYRESsophymarine-openregistry-h-david-edward-ayres-55f998 | A | 50 | 100.00% |
| DAVID EDWARD AYRESsophymarine-openregistry-h-david-edward-ayres-55f998 | B | 0 | 0.00% |
BAYFORD HALE LIMITED
sophymarine-openregistry-gb-13785154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 35 Byde Street, Hertford, SG14 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCARRsophymarine-openregistry-h-adam-scarr-6c6557 | A ORDINARY | 9 | 100.00% |
| CARLY JADE SCARRsophymarine-openregistry-h-carly-jade-scarr-6c2c5e | B ORDINARY | 1 | 100.00% |
| ADAM SCARRsophymarine-openregistry-h-adam-scarr-6c6557 | ORDINARY | 0 | |
DPK MAINTENANCE LIMITED
sophymarine-openregistry-gb-14304561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Belfry House, Hertford, Hertfordshire, SG14 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL KINGsophymarine-openregistry-h-david-paul-king-1991e3 | ORDINARY | 100 | 100.00% |
| DAVID PAUL KINGsophymarine-openregistry-h-david-paul-king-1991e3 | B | 1 | 100.00% |
| DAVID PAUL KINGsophymarine-openregistry-h-david-paul-king-1991e3 | A | 1 | 100.00% |
| BARBARA KINGsophymarine-openregistry-h-barbara-king-c2623f | ORDINARY | 0 | 0.00% |
| BARBARA KINGsophymarine-openregistry-h-barbara-king-c2623f | B | 0 | 0.00% |